TIEFSHWARZ TRADING LIMITED
Registration number HE204162 · Cyprus
TIEFSHWARZ TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-19
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣ director
- ΑΝΤΡΗ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- C.I. CONSTRUCTINVEST LIMITED
- TENTEX LIMITED
- INTALIO LIMITED
- GLENVILLE VENTURES LIMITED
- AIMS INT'L (UK) LTD
- WOLFIES INVESTMENT LIMITED
Companies with the same directors
- A. KZENI HANDMADE
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Α.Δ. ΤΑΞΙΔΙΑ ΜΕ ΜΟΛΥΒΙΑ
- ΕΚΠΑΙΔΕΥΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΒΙΩΜΑΤΙΚΗ ΜΑΘΗΣΗ
- BIZSERVE CONSULTANTS LIMITED
- ACTION FREIGHT LIMITED
- RTIC RUSSIAN TECHNOLOGIES INVESTMENT CONSULTANTS LIMITED
- BAKER TILLY KLITOU AND PARTNERS LIMITED
- BAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITED
Screen TIEFSHWARZ TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TIEFSHWARZ TRADING LIMITED in the app — or pull it programmatically with a free API key.